The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW GALEA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
MYKONOS SHIPPING COMPANY LIMITED Liquidator - - 29-APR-1991 Malta Struck Off Paradise Papers
VITORIA MARITIME LIMITED Liquidator - - 15-FEB-1994 Malta Struck Off Paradise Papers
UNICORN MARITIME COMPANY LIMITED Liquidator - - 18-DEC-1998 Malta Struck Off Paradise Papers
BOA LIMITED Liquidator - - 11-NOV-1993 Malta Struck Off Paradise Papers
FENOL SHIPPING LIMITED Liquidator - - 22-NOV-1996 Malta Struck Off Paradise Papers
NORDVEST SHIPPING LTD. Liquidator - - 29-OCT-1999 Malta In Dissolution Paradise Papers
MADA SHIPPING LINES LIMITED Liquidator - - 04-JUL-2001 Malta Struck Off Paradise Papers
MARIKO SHIPPING COMPANY LIMITED Liquidator - - 21-NOV-1985 Malta Struck Off Paradise Papers
NEW CENTURY NAVIGATION COMPANY LIMITED Liquidator - - 10-MAY-2001 Malta Struck Off Paradise Papers
DORADO MARITIME COMPANY LIMITED Liquidator - - 17-NOV-1999 Malta Struck Off Paradise Papers
LIONESS MARITIME LIMITED Liquidator - - 15-SEP-1995 Malta Struck Off Paradise Papers
TOPGALLANT MARITIME LIMITED Liquidator - - 31-AUG-1994 Malta Struck Off Paradise Papers
REGAL NAVIGATION (MALTA) LIMITED Liquidator - - 18-JUL-2001 Malta Struck Off Paradise Papers
DOLOMITE SHIPPING CO LTD Liquidator - - 05-JUL-1994 Malta Struck Off Paradise Papers
HIGH TIDE MARITIME LIMITED Liquidator - - 10-AUG-1993 Malta Struck Off Paradise Papers
INTER OCEAN MARITIME LTD. Liquidator - - 03-JUN-2002 Malta Struck Off Paradise Papers
Show more connections

Address (6)

Data From
JANINE TRIQ L-GHARBIEL SWIEQI Paradise Papers
REGENT HOUSE, 52, FIFITH FLOOR, BISAZZA STREET, SLIEMA SLM 1640 Paradise Papers
REGENT HOUSE, 52, FIFITH FLOOR, BISAZZA STREET, SLIEMA SLM 1641 Paradise Papers
52, Fifth Floor, Regent House, Bisazza Street, SLIEMA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer